Karachi, August 27, 2012 (PPI-OT): We have to inform that the Board of Directors of our Company in their meeting held on 27th Day of August, 2012 at 11:00 A.M. at Head Office 2-Industrial Estate, Multan recommended the following:
(1) Cash Dividend Nil
(2) Bonus Shares Nil
(3) Right Shares Nil
(4) Any Other Entitlement/Corporate Action
At the meeting of the board of Directors of M/s Maqbool Textile Mills Limited (MQTM) a resolution has been passed to authorized Mian Tanvir Ahmad Sheikh, Chairman / Chief Executive Officer to make the financial arrangements from financial institutions for the BMR and expansion plans of the Company. He has also been authorized to singly sign and execute, any contract, agreements in respect of aforesaid arrangements.
And/ Or
(5) Any Other Price-Sensitive Information No Such
The Share Transfer Books of the Company will be Closed from 21.08.2012 to 27.08.2012 (both days Inclusive). Transferee received at the Share Registrars, M/s HM Associates, 7-Bank Square, Lahore at the close of business on 20.08.2012 will be treated in time.
For more information, contact:
Muhammad Ehsanullah Khan
Company Secretary
Maqbool Textile Mills Limited
2-Industrial Estate, Multan –Pakistan.
Tel: +92 61 653 9551-2, 653 7155,
Fax: +92 61 653 9042
E-mail: marketing@maqboolgroup.com
Web: www.maqboolgroup.com